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SIA "SMARTLYNX AIRLINES"

Basic information
Status Registered
Name SIA "SMARTLYNX AIRLINES"
Legal form Limited Liability Company
Reg. No 40003056133
Reg. date 31.03.1992
Register Commercial Register
Legal Address Mazrūdas, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,000,000 EUR, 14.05.2014
Paid-in share capital, date 1,000,000 EUR, 14.05.2014
NACE 51.10 Passenger air transport
VAT payer
LV40003056133 Registered Excluded
23.04.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 33,268,443 EUR Net profit -42,074,057 EUR Equity 14,803,921 EUR Date submitted03.01.2022 Number of employees 160
Year2019 Net sales 177,122,910 EUR Net profit 36,926,122 EUR Equity 56,877,978 EUR Date submitted01.10.2020 Number of employees 218
Year2018 Net sales 140,952,225 EUR Net profit 18,951,856 EUR Equity 19,951,856 EUR Date submitted11.04.2019 Number of employees 213
Year2017 Net sales 114,094,790 EUR Net profit 4,917,550 EUR Equity 6,185,790 EUR Date submitted26.04.2018 Number of employees 218
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted13.11.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.11.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted10.08.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,943,350 EUR Personal Income Tax2,789,490 EUR Other-714,320 EUR Total7,018,520 EUR Number of employees413
Year2023 Social Insurance Contributions4,097,080 EUR Personal Income Tax2,294,520 EUR Other-1,108,110 EUR Total5,283,490 EUR Number of employees390
Year2022 Social Insurance Contributions3,214,190 EUR Personal Income Tax1,720,630 EUR Other-509,450 EUR Total4,425,370 EUR Number of employees326
Year2021 Social Insurance Contributions1,252,500 EUR Personal Income Tax643,850 EUR Other-282,120 EUR Total1,614,230 EUR Number of employees163
Year2020 Social Insurance Contributions498,000 EUR Personal Income Tax262,930 EUR Other-304,100 EUR Total456,830 EUR Number of employees165
Year2019 Social Insurance Contributions2,116,040 EUR Personal Income Tax1,131,580 EUR Other-456,210 EUR Total2,791,410 EUR Number of employees222
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (398)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
10.08.2018 Amendments to the Articles of Association 28.04.2014 (TIF)
10.08.2018 Amendments to the Articles of Association 20.03.2014 (TIF)
10.08.2018 Amendments to the Articles of Association 30.03.2012 (TIF)
10.08.2018 Amendments to the Articles of Association 23.05.2012 (TIF)
10.08.2018 Amendments to the Articles of Association 31.05.2006 (TIF)
10.08.2018 Amendments to the Articles of Association 24.10.2001 (TIF)
10.08.2018 Amendments to the Articles of Association 27.11.1995 (TIF)
10.08.2018 Amendments to the Articles of Association 16.08.1994 (TIF)
10.08.2018 Amendments to the Articles of Association 06.10.1992 (TIF)
10.08.2018 Amendments to the Articles of Association (TIF)
05.06.2014 Amendments to the Articles of Association 12.04.2011 (TIF)
05.06.2014 Amendments to the Articles of Association 22.09.2008 (TIF)
05.06.2014 Amendments to the Articles of Association 04.10.2010 (TIF)
05.06.2014 Amendments to the Articles of Association 28.09.2009 (TIF)
05.06.2014 Amendments to the Articles of Association 23.11.2007 (TIF)
05.06.2014 Amendments to the Articles of Association 19.07.2006 (TIF)
05.06.2014 Amendments to the Articles of Association 27.03.2009 (TIF)
05.06.2014 Amendments to the Articles of Association 01.07.2010 (TIF)
05.06.2014 Amendments to the Articles of Association 18.11.2010 (TIF)
09.05.2012 Amendments to the Articles of Association 22.12.2011 (TIF)
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Announcement regarding the legal address (1)
10.08.2018 Announcement regarding the legal address 04.08.2003 (TIF) •
Announcement regarding the reorganisation (2)
10.08.2018 Announcement regarding the reorganisation 31.03.2014 (TIF) •
10.08.2018 Announcement regarding the reorganisation 31.05.2013 (TIF) •
Annual report (full) (13)
03.01.2022 2020 Annual report (full) (PDF)
01.10.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
10.08.2018 2002 Annual report (full) (TIF)
10.08.2018 2001 Annual report (full) (TIF)
10.08.2018 2000 Annual report (full) (TIF)
10.08.2018 1999 Annual report (full) (TIF)
10.08.2018 1998 Annual report (full) (TIF)
10.08.2018 1997 Annual report (full) (TIF)
10.08.2018 1996 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
13.11.2010 2003 Annual report (full) (TIF)
13.11.2010 2004 Annual report (full) (TIF)
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Application (43)
08.05.2021 Application 05.05.2021 (TIF) •
14.05.2019 Application 08.05.2019 (TIF) •
29.03.2019 Application 26.03.2019 (TIF) •
10.08.2018 Application 29.02.2016 (TIF) •
10.08.2018 Application 04.01.2016 (TIF) •
10.08.2018 Application 15.05.2015 (TIF) •
10.08.2018 Application 17.09.2014 (TIF) •
10.08.2018 Application 23.05.2014 (TIF) •
10.08.2018 Application 18.06.2014 (TIF) •
10.08.2018 Application 09.06.2014 (TIF) •
10.08.2018 Application 28.04.2014 (TIF) •
10.08.2018 Application 24.03.2014 (TIF) •
10.08.2018 Application 28.06.2012 (TIF) •
10.08.2018 Application 23.05.2012 (TIF) •
10.08.2018 Application 31.05.2006 (TIF) •
10.08.2018 Application 20.05.2005 (TIF) •
10.08.2018 Application 04.08.2003 (TIF) •
10.08.2018 Application 30.06.2003 (TIF) •
10.08.2018 Application 08.02.2000 (TIF) •
10.08.2018 Application 13.03.1992 (TIF) •
09.08.2018 Application 01.08.2016 (TIF) •
09.08.2018 Application 07.06.2016 (TIF) •
09.08.2018 Application 06.06.2016 (TIF) •
22.08.2017 Application 14.08.2017 (TIF) •
28.04.2017 Application 20.04.2017 (TIF) •
05.06.2014 Application 19.02.2009 (TIF) •
05.06.2014 Application 02.10.2007 (TIF) •
05.06.2014 Application 03.05.2011 (TIF) •
05.06.2014 Application 29.12.2011 (TIF) •
05.06.2014 Application 29.03.2011 (TIF) •
05.06.2014 Application 02.04.2009 (TIF) •
05.06.2014 Application 19.02.2010 (TIF) •
05.06.2014 Application 04.10.2010 (TIF) •
05.06.2014 Application 19.07.2006 (TIF) •
05.06.2014 Application 31.12.2011 (TIF) •
05.06.2014 Application 07.02.2012 (TIF) •
05.06.2014 Application 14.10.2009 (TIF) •
05.06.2014 Application 27.12.2010 (TIF) •
05.06.2014 Application 21.12.2006 (TIF) •
05.06.2014 Application 30.04.2008 (TIF) •
05.06.2014 Application 06.12.2007 (TIF) •
05.06.2014 Application 22.09.2008 (TIF) •
05.06.2014 Application 12.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.08.2018 Application of shareholders or third persons for the acquisition of shares 30.03.2012 (TIF) •
Appraisal reports (6)
10.08.2018 Appraisal reports (TIF) •
05.06.2014 Appraisal reports 18.11.2010 (TIF) •
05.06.2014 Appraisal reports 12.04.2011 (TIF) •
05.06.2014 Appraisal reports 27.03.2009 (TIF) •
05.06.2014 Appraisal reports 22.12.2011 (TIF) •
05.06.2014 Appraisal reports 13.10.2009 (TIF) •
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Articles of Association (24)
10.08.2018 Articles of Association 17.04.2015 (TIF)
10.08.2018 Articles of Association 06.06.2014 (TIF)
10.08.2018 Articles of Association 20.03.2014 (TIF)
10.08.2018 Articles of Association 20.03.2014 (TIF)
10.08.2018 Articles of Association 30.03.2012 (TIF)
10.08.2018 Articles of Association 20.02.2012 (TIF)
10.08.2018 Articles of Association 22.12.2011 (TIF)
10.08.2018 Articles of Association 31.05.2006 (TIF)
10.08.2018 Articles of Association 04.08.2003 (TIF)
10.08.2018 Articles of Association 09.06.2003 (TIF)
10.08.2018 Articles of Association 08.02.2000 (TIF)
10.08.2018 Articles of Association 17.08.1994 (TIF)
10.08.2018 Articles of Association 21.09.1992 (TIF)
10.08.2018 Articles of Association 13.03.1992 (TIF)
22.09.2016 Articles of Association 30.12.2015 (TIF)
05.06.2014 Articles of Association 27.03.2009 (TIF)
05.06.2014 Articles of Association 19.07.2006 (TIF)
05.06.2014 Articles of Association 01.07.2010 (TIF)
05.06.2014 Articles of Association 23.11.2007 (TIF)
05.06.2014 Articles of Association 28.09.2009 (TIF)
05.06.2014 Articles of Association 18.11.2010 (TIF)
05.06.2014 Articles of Association 22.09.2008 (TIF)
05.06.2014 Articles of Association 12.04.2011 (TIF)
13.11.2010 Articles of Association 04.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.08.2018 Bank statements or other document regarding the payment of the equity 30.03.2012 (TIF) •
10.08.2018 Bank statements or other document regarding the payment of the equity 25.03.1992 (TIF) •
Consent of a member of the Board / executive director (13)
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 15.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 23.08.1992 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 23.08.1992 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 23.08.1992 (TIF) •
09.08.2018 Consent of a member of the Board / executive director 07.06.2016 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 12.08.2010 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 04.10.2010 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 19.07.2006 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 15.02.2010 (TIF) •
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Consent of members of the supervisory board (8)
10.08.2018 Consent of members of the supervisory board 23.05.2012 (TIF) •
10.08.2018 Consent of members of the supervisory board 20.02.2012 (TIF) •
05.06.2014 Consent of members of the supervisory board 23.11.2007 (TIF) •
05.06.2014 Consent of members of the supervisory board 01.06.2010 (TIF) •
05.06.2014 Consent of members of the supervisory board 23.03.2011 (TIF) •
05.06.2014 Consent of members of the supervisory board 16.02.2009 (TIF) •
05.06.2014 Consent of members of the supervisory board 19.07.2006 (TIF) •
05.06.2014 Consent of members of the supervisory board 27.03.2008 (TIF) •
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Consent of the auditor (1)
10.08.2018 Consent of the auditor 13.05.2005 (TIF) •
Consolidated financial statement (4)
03.01.2022 2020 Consolidated financial statement (PDF)
19.02.2021 2019 Consolidated financial statement (PDF)
11.04.2019 2018 Consolidated financial statement (PDF)
26.04.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (17)
27.11.2019 Copy of the personal identification document 04.06.2018 (TIF) •
10.08.2018 Copy of the personal identification document 30.11.1999 (TIF) •
10.08.2018 Copy of the personal identification document 10.11.1994 (TIF) •
10.08.2018 Copy of the personal identification document 27.11.1997 (TIF) •
10.08.2018 Copy of the personal identification document 06.12.1999 (TIF) •
10.08.2018 Copy of the personal identification document 30.10.1997 (TIF) •
10.08.2018 Copy of the personal identification document 30.10.1997 (TIF) •
10.08.2018 Copy of the personal identification document 09.12.1997 (TIF) •
10.08.2018 Copy of the personal identification document 11.11.1997 (TIF) •
10.08.2018 Copy of the personal identification document 15.10.1992 (TIF) •
10.08.2018 Copy of the personal identification document 27.11.1997 (TIF) •
10.08.2018 Copy of the personal identification document 10.11.1994 (TIF) •
10.08.2018 Copy of the personal identification document 15.10.1992 (TIF) •
10.08.2018 Copy of the personal identification document 01.02.1980 (TIF) •
10.08.2018 Copy of the personal identification document 11.09.1979 (TIF) •
10.08.2018 Copy of the personal identification document 19.04.1979 (TIF) •
10.08.2018 Copy of the personal identification document 21.08.1979 (TIF) •
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Decisions / letters / protocols of public notaries (62)
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
10.08.2018 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 01.09.1994 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 09.10.1992 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 31.08.1992 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 31.03.1992 (TIF) •
09.08.2018 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
22.09.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (rtf) •
05.06.2014 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (EDOC) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (rtf) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (EDOC) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
27.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2019 (TIF)
27.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2019 (TIF)
27.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2012 (TIF)
List of members of the Board / Supervisory Board (3)
10.08.2018 List of members of the Board / Supervisory Board 23.05.2012 (TIF) •
05.06.2014 List of members of the Board / Supervisory Board 01.07.2010 (TIF) •
05.06.2014 List of members of the Board / Supervisory Board 29.03.2011 (TIF) •
Memorandum of Association (1)
10.08.2018 Memorandum of Association 13.03.1992 (TIF)
Notice of a member of the Board regarding the resignation (9)
10.08.2018 Notice of a member of the Board regarding the resignation 29.02.2016 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 17.08.1994 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 15.08.1994 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 15.08.1994 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 15.08.1994 (TIF) •
09.08.2018 Notice of a member of the Board regarding the resignation 06.06.2016 (TIF) •
09.08.2018 Notice of a member of the Board regarding the resignation 06.06.2016 (TIF) •
28.04.2017 Notice of a member of the Board regarding the resignation 19.04.2017 (TIF) •
05.06.2014 Notice of a member of the Board regarding the resignation 20.12.2011 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
27.01.2014 Orders/request/cover notes of court bailiffs 16.01.2014 (TIF) •
30.09.2013 Orders/request/cover notes of court bailiffs 20.09.2013 (TIF) •
Other documents (4)
02.12.2019 Other documents 02.12.2019 (PNG) •
02.12.2019 Other documents 02.12.2019 (PNG) •
27.11.2019 Other documents 08.10.2019 (TIF) •
27.11.2019 Other documents 19.09.2019 (TIF) •
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Power of attorney, act of empowerment (9)
10.08.2018 Power of attorney, act of empowerment 24.10.2001 (TIF) •
10.08.2018 Power of attorney, act of empowerment 08.02.2000 (TIF) •
10.08.2018 Power of attorney, act of empowerment (TIF) •
09.08.2018 Power of attorney, act of empowerment 01.08.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 06.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 06.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 01.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 01.06.2016 (TIF) •
05.06.2014 Power of attorney, act of empowerment 23.03.2009 (TIF) •
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Protocols/decisions of a company/organisation (47)
08.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (TIF) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 04.08.2003 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 09.06.2003 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 24.10.2001 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 27.11.1995 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 17.08.1994 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 06.10.1992 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 28.08.1992 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 13.03.1992 (TIF) •
09.08.2018 Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
22.09.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 02.02.2012 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 12.04.2011 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 18.11.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 18.11.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
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Purchase/lease agreement (1)
10.08.2018 Purchase/lease agreement 30.12.1993 (TIF) •
Receipts on the publication and state fees (29)
10.08.2018 Receipts on the publication and state fees 01.06.2006 (TIF) •
10.08.2018 Receipts on the publication and state fees 03.06.2006 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.06.2006 (TIF) •
10.08.2018 Receipts on the publication and state fees 06.06.2005 (TIF) •
10.08.2018 Receipts on the publication and state fees 06.06.2005 (TIF) •
10.08.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 10.06.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 10.06.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.11.2001 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.11.2001 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.11.2001 (TIF) •
10.08.2018 Receipts on the publication and state fees 14.02.2000 (TIF) •
10.08.2018 Receipts on the publication and state fees (TIF) •
10.08.2018 Receipts on the publication and state fees 22.08.1994 (TIF) •
10.08.2018 Receipts on the publication and state fees 22.08.1994 (TIF) •
10.08.2018 Receipts on the publication and state fees (TIF) •
10.08.2018 Receipts on the publication and state fees 22.09.1992 (TIF) •
10.08.2018 Receipts on the publication and state fees 25.03.1992 (TIF) •
10.08.2018 Receipts on the publication and state fees 25.03.1992 (TIF) •
05.06.2014 Receipts on the publication and state fees 27.11.2007 (TIF) •
05.06.2014 Receipts on the publication and state fees 26.07.2006 (TIF) •
05.06.2014 Receipts on the publication and state fees 07.05.2008 (TIF) •
05.06.2014 Receipts on the publication and state fees 19.02.2009 (TIF) •
05.06.2014 Receipts on the publication and state fees (TIF) •
05.06.2014 Receipts on the publication and state fees 21.12.2006 (TIF) •
05.06.2014 Receipts on the publication and state fees 02.04.2009 (TIF) •
05.06.2014 Receipts on the publication and state fees 28.09.2007 (TIF) •
05.06.2014 Receipts on the publication and state fees 14.10.2009 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (5)
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
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Registration certificates (10)
10.08.2018 Registration certificates 19.08.2003 (TIF) •
10.08.2018 Registration certificates 03.07.2003 (TIF) •
10.08.2018 Registration certificates 15.02.2000 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
05.06.2014 Registration certificates 19.08.2003 (TIF) •
05.06.2014 Registration certificates 24.09.2008 (TIF) •
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Regulations for the increase/reduction of the equity (10)
10.08.2018 Regulations for the increase/reduction of the equity 20.03.2014 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 30.03.2012 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 24.10.2001 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 08.02.2000 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 27.03.2009 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 28.09.2009 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 12.04.2011 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 18.11.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2014 (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2014 (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2013 (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2013 (TIF)
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Sample report (12)
10.08.2018 Sample report 30.10.2001 (TIF) •
10.08.2018 Sample report 26.01.1998 (TIF) •
10.08.2018 Sample report 20.07.1995 (TIF) •
10.08.2018 Sample report 13.03.1992 (TIF) •
05.06.2014 Sample report 13.09.2007 (TIF) •
05.06.2014 Sample report 19.02.2009 (TIF) •
05.06.2014 Sample report 19.02.2009 (TIF) •
05.06.2014 Sample report 30.04.2008 (TIF) •
05.06.2014 Sample report 14.08.2007 (TIF) •
05.06.2014 Sample report 30.04.2008 (TIF) •
05.06.2014 Sample report 16.09.2003 (TIF) •
05.06.2014 Sample report 26.07.2006 (TIF) •
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Set of documents of a foreign company (1)
27.11.2019 Set of documents of a foreign company 24.07.2018 (TIF) •
Shareholders’ register (20)
27.11.2019 Shareholders’ register 02.10.2019 (TIF)
10.08.2018 Shareholders’ register 18.06.2014 (TIF)
10.08.2018 Shareholders’ register 28.04.2014 (TIF)
10.08.2018 Shareholders’ register 20.03.2014 (TIF)
10.08.2018 Shareholders’ register 31.05.2006 (TIF)
10.08.2018 Shareholders’ register 24.10.2001 (TIF)
10.08.2018 Shareholders’ register 08.02.2000 (TIF)
10.08.2018 Shareholders’ register (TIF)
10.08.2018 Shareholders’ register 13.03.1992 (TIF)
09.08.2018 Shareholders’ register 06.06.2016 (TIF)
05.06.2014 Shareholders’ register 01.10.2007 (TIF)
05.06.2014 Shareholders’ register 12.04.2011 (TIF)
05.06.2014 Shareholders’ register 17.02.2009 (TIF)
05.06.2014 Shareholders’ register 22.12.2011 (TIF)
05.06.2014 Shareholders’ register 28.09.2009 (TIF)
05.06.2014 Shareholders’ register 27.03.2009 (TIF)
05.06.2014 Shareholders’ register 18.11.2010 (TIF)
05.06.2014 Shareholders’ register 02.02.2012 (TIF)
05.06.2014 Shareholders’ register 19.07.2006 (TIF)
19.07.2012 Shareholders’ register 30.03.2012 (TIF)
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Statement (1)
10.08.2018 Statement 25.03.1992 (TIF) •
Statement of the Board regarding the payment of the equity (2)
10.08.2018 Statement of the Board regarding the payment of the equity (TIF) •
10.08.2018 Statement of the Board regarding the payment of the equity 08.02.2000 (TIF) •
Statement regarding the beneficial owners (3)
27.11.2019 Statement regarding the beneficial owners 26.11.2019 (TIF) •
05.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (5)
10.08.2018 Submission/Application 18.06.2014 (TIF) •
10.08.2018 Submission/Application 24.10.2001 (TIF) •
10.08.2018 Submission/Application (TIF) •
10.08.2018 Submission/Application 17.08.1994 (TIF) •
10.08.2018 Submission/Application (TIF) •
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2022 (2)
03.01.2022 2020 Annual report (full) (PDF)
03.01.2022 2020 Consolidated financial statement (PDF)
2021 (4)
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
08.05.2021 Application 05.05.2021 (TIF) •
08.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (TIF) •
19.02.2021 2019 Consolidated financial statement (PDF)
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2020 (1)
01.10.2020 2019 Annual report (full) (PDF)
2019 (25)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019 Other documents 02.12.2019 (PNG) •
02.12.2019 Other documents 02.12.2019 (PNG) •
27.11.2019 Copy of the personal identification document 04.06.2018 (TIF) •
27.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2019 (TIF)
27.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2019 (TIF)
27.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2012 (TIF)
27.11.2019 Other documents 08.10.2019 (TIF) •
27.11.2019 Other documents 19.09.2019 (TIF) •
27.11.2019 Set of documents of a foreign company 24.07.2018 (TIF) •
27.11.2019 Shareholders’ register 02.10.2019 (TIF)
27.11.2019 Statement regarding the beneficial owners 26.11.2019 (TIF) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
14.05.2019 Application 08.05.2019 (TIF) •
14.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
11.04.2019 2018 Consolidated financial statement (PDF)
29.03.2019 Application 26.03.2019 (TIF) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
05.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
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2018 (215)
10.08.2018 Amendments to the Articles of Association 28.04.2014 (TIF)
10.08.2018 Amendments to the Articles of Association 20.03.2014 (TIF)
10.08.2018 Amendments to the Articles of Association 30.03.2012 (TIF)
10.08.2018 Amendments to the Articles of Association 23.05.2012 (TIF)
10.08.2018 Amendments to the Articles of Association 31.05.2006 (TIF)
10.08.2018 Amendments to the Articles of Association 24.10.2001 (TIF)
10.08.2018 Amendments to the Articles of Association 27.11.1995 (TIF)
10.08.2018 Amendments to the Articles of Association 16.08.1994 (TIF)
10.08.2018 Amendments to the Articles of Association 06.10.1992 (TIF)
10.08.2018 Amendments to the Articles of Association (TIF)
10.08.2018 Announcement regarding the legal address 04.08.2003 (TIF) •
10.08.2018 Announcement regarding the reorganisation 31.03.2014 (TIF) •
10.08.2018 Announcement regarding the reorganisation 31.05.2013 (TIF) •
10.08.2018 2002 Annual report (full) (TIF)
10.08.2018 2001 Annual report (full) (TIF)
10.08.2018 2000 Annual report (full) (TIF)
10.08.2018 1999 Annual report (full) (TIF)
10.08.2018 1998 Annual report (full) (TIF)
10.08.2018 1997 Annual report (full) (TIF)
10.08.2018 1996 Annual report (full) (TIF)
10.08.2018 Application 29.02.2016 (TIF) •
10.08.2018 Application 04.01.2016 (TIF) •
10.08.2018 Application 15.05.2015 (TIF) •
10.08.2018 Application 17.09.2014 (TIF) •
10.08.2018 Application 23.05.2014 (TIF) •
10.08.2018 Application 18.06.2014 (TIF) •
10.08.2018 Application 09.06.2014 (TIF) •
10.08.2018 Application 28.04.2014 (TIF) •
10.08.2018 Application 24.03.2014 (TIF) •
10.08.2018 Application 28.06.2012 (TIF) •
10.08.2018 Application 23.05.2012 (TIF) •
10.08.2018 Application 31.05.2006 (TIF) •
10.08.2018 Application 20.05.2005 (TIF) •
10.08.2018 Application 04.08.2003 (TIF) •
10.08.2018 Application 30.06.2003 (TIF) •
10.08.2018 Application 08.02.2000 (TIF) •
10.08.2018 Application 13.03.1992 (TIF) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 30.03.2012 (TIF) •
10.08.2018 Appraisal reports (TIF) •
10.08.2018 Articles of Association 17.04.2015 (TIF)
10.08.2018 Articles of Association 06.06.2014 (TIF)
10.08.2018 Articles of Association 20.03.2014 (TIF)
10.08.2018 Articles of Association 20.03.2014 (TIF)
10.08.2018 Articles of Association 30.03.2012 (TIF)
10.08.2018 Articles of Association 20.02.2012 (TIF)
10.08.2018 Articles of Association 22.12.2011 (TIF)
10.08.2018 Articles of Association 31.05.2006 (TIF)
10.08.2018 Articles of Association 04.08.2003 (TIF)
10.08.2018 Articles of Association 09.06.2003 (TIF)
10.08.2018 Articles of Association 08.02.2000 (TIF)
10.08.2018 Articles of Association 17.08.1994 (TIF)
10.08.2018 Articles of Association 21.09.1992 (TIF)
10.08.2018 Articles of Association 13.03.1992 (TIF)
10.08.2018 Bank statements or other document regarding the payment of the equity 30.03.2012 (TIF) •
10.08.2018 Bank statements or other document regarding the payment of the equity 25.03.1992 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 17.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 15.08.1994 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 23.08.1992 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 23.08.1992 (TIF) •
10.08.2018 Consent of a member of the Board / executive director 23.08.1992 (TIF) •
10.08.2018 Consent of members of the supervisory board 23.05.2012 (TIF) •
10.08.2018 Consent of members of the supervisory board 20.02.2012 (TIF) •
10.08.2018 Consent of the auditor 13.05.2005 (TIF) •
10.08.2018 Copy of the personal identification document 30.11.1999 (TIF) •
10.08.2018 Copy of the personal identification document 10.11.1994 (TIF) •
10.08.2018 Copy of the personal identification document 27.11.1997 (TIF) •
10.08.2018 Copy of the personal identification document 06.12.1999 (TIF) •
10.08.2018 Copy of the personal identification document 30.10.1997 (TIF) •
10.08.2018 Copy of the personal identification document 30.10.1997 (TIF) •
10.08.2018 Copy of the personal identification document 09.12.1997 (TIF) •
10.08.2018 Copy of the personal identification document 11.11.1997 (TIF) •
10.08.2018 Copy of the personal identification document 15.10.1992 (TIF) •
10.08.2018 Copy of the personal identification document 27.11.1997 (TIF) •
10.08.2018 Copy of the personal identification document 10.11.1994 (TIF) •
10.08.2018 Copy of the personal identification document 15.10.1992 (TIF) •
10.08.2018 Copy of the personal identification document 01.02.1980 (TIF) •
10.08.2018 Copy of the personal identification document 11.09.1979 (TIF) •
10.08.2018 Copy of the personal identification document 19.04.1979 (TIF) •
10.08.2018 Copy of the personal identification document 21.08.1979 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 01.09.1994 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 09.10.1992 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 31.08.1992 (TIF) •
10.08.2018 Decisions / letters / protocols of public notaries 31.03.1992 (TIF) •
10.08.2018 List of members of the Board / Supervisory Board 23.05.2012 (TIF) •
10.08.2018 Memorandum of Association 13.03.1992 (TIF)
10.08.2018 Notice of a member of the Board regarding the resignation 29.02.2016 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 17.08.1994 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 15.08.1994 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 15.08.1994 (TIF) •
10.08.2018 Notice of a member of the Board regarding the resignation 15.08.1994 (TIF) •
10.08.2018 Power of attorney, act of empowerment 24.10.2001 (TIF) •
10.08.2018 Power of attorney, act of empowerment 08.02.2000 (TIF) •
10.08.2018 Power of attorney, act of empowerment (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 04.08.2003 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 09.06.2003 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 24.10.2001 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 27.11.1995 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 17.08.1994 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 06.10.1992 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 28.08.1992 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 13.03.1992 (TIF) •
10.08.2018 Purchase/lease agreement 30.12.1993 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.06.2006 (TIF) •
10.08.2018 Receipts on the publication and state fees 03.06.2006 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.06.2006 (TIF) •
10.08.2018 Receipts on the publication and state fees 06.06.2005 (TIF) •
10.08.2018 Receipts on the publication and state fees 06.06.2005 (TIF) •
10.08.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 10.06.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 10.06.2003 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.11.2001 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.11.2001 (TIF) •
10.08.2018 Receipts on the publication and state fees 01.11.2001 (TIF) •
10.08.2018 Receipts on the publication and state fees 14.02.2000 (TIF) •
10.08.2018 Receipts on the publication and state fees (TIF) •
10.08.2018 Receipts on the publication and state fees 22.08.1994 (TIF) •
10.08.2018 Receipts on the publication and state fees 22.08.1994 (TIF) •
10.08.2018 Receipts on the publication and state fees (TIF) •
10.08.2018 Receipts on the publication and state fees 22.09.1992 (TIF) •
10.08.2018 Receipts on the publication and state fees 25.03.1992 (TIF) •
10.08.2018 Receipts on the publication and state fees 25.03.1992 (TIF) •
10.08.2018 Registration certificates 19.08.2003 (TIF) •
10.08.2018 Registration certificates 03.07.2003 (TIF) •
10.08.2018 Registration certificates 15.02.2000 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Registration certificates 31.03.1992 (TIF) •
10.08.2018 Regulations for the increase/reduction of the equity 20.03.2014 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 30.03.2012 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 24.10.2001 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 08.02.2000 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2014 (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2014 (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2013 (TIF)
10.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2013 (TIF)
10.08.2018 Sample report 30.10.2001 (TIF) •
10.08.2018 Sample report 26.01.1998 (TIF) •
10.08.2018 Sample report 20.07.1995 (TIF) •
10.08.2018 Sample report 13.03.1992 (TIF) •
10.08.2018 Shareholders’ register 18.06.2014 (TIF)
10.08.2018 Shareholders’ register 28.04.2014 (TIF)
10.08.2018 Shareholders’ register 20.03.2014 (TIF)
10.08.2018 Shareholders’ register 31.05.2006 (TIF)
10.08.2018 Shareholders’ register 24.10.2001 (TIF)
10.08.2018 Shareholders’ register 08.02.2000 (TIF)
10.08.2018 Shareholders’ register (TIF)
10.08.2018 Shareholders’ register 13.03.1992 (TIF)
10.08.2018 Statement 25.03.1992 (TIF) •
10.08.2018 Statement of the Board regarding the payment of the equity (TIF) •
10.08.2018 Statement of the Board regarding the payment of the equity 08.02.2000 (TIF) •
10.08.2018 Submission/Application 18.06.2014 (TIF) •
10.08.2018 Submission/Application 24.10.2001 (TIF) •
10.08.2018 Submission/Application (TIF) •
10.08.2018 Submission/Application 17.08.1994 (TIF) •
10.08.2018 Submission/Application (TIF) •
09.08.2018 Application 01.08.2016 (TIF) •
09.08.2018 Application 07.06.2016 (TIF) •
09.08.2018 Application 06.06.2016 (TIF) •
09.08.2018 Consent of a member of the Board / executive director 07.06.2016 (TIF) •
09.08.2018 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
09.08.2018 Notice of a member of the Board regarding the resignation 06.06.2016 (TIF) •
09.08.2018 Notice of a member of the Board regarding the resignation 06.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 01.08.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 06.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 06.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 01.06.2016 (TIF) •
09.08.2018 Power of attorney, act of empowerment 01.06.2016 (TIF) •
09.08.2018 Protocols/decisions of a company/organisation 01.08.2016 (TIF) •
09.08.2018 Shareholders’ register 06.06.2016 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
26.04.2018 2017 Consolidated financial statement (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2017 (7)
22.08.2017 Application 14.08.2017 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
22.08.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
28.04.2017 Application 20.04.2017 (TIF) •
28.04.2017 Notice of a member of the Board regarding the resignation 19.04.2017 (TIF) •
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2016 (5)
22.09.2016 Articles of Association 30.12.2015 (TIF)
22.09.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
22.09.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (rtf) •
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2014 (131)
05.06.2014 Amendments to the Articles of Association 12.04.2011 (TIF)
05.06.2014 Amendments to the Articles of Association 22.09.2008 (TIF)
05.06.2014 Amendments to the Articles of Association 04.10.2010 (TIF)
05.06.2014 Amendments to the Articles of Association 28.09.2009 (TIF)
05.06.2014 Amendments to the Articles of Association 23.11.2007 (TIF)
05.06.2014 Amendments to the Articles of Association 19.07.2006 (TIF)
05.06.2014 Amendments to the Articles of Association 27.03.2009 (TIF)
05.06.2014 Amendments to the Articles of Association 01.07.2010 (TIF)
05.06.2014 Amendments to the Articles of Association 18.11.2010 (TIF)
05.06.2014 Application 19.02.2009 (TIF) •
05.06.2014 Application 02.10.2007 (TIF) •
05.06.2014 Application 03.05.2011 (TIF) •
05.06.2014 Application 29.12.2011 (TIF) •
05.06.2014 Application 29.03.2011 (TIF) •
05.06.2014 Application 02.04.2009 (TIF) •
05.06.2014 Application 19.02.2010 (TIF) •
05.06.2014 Application 04.10.2010 (TIF) •
05.06.2014 Application 19.07.2006 (TIF) •
05.06.2014 Application 31.12.2011 (TIF) •
05.06.2014 Application 07.02.2012 (TIF) •
05.06.2014 Application 14.10.2009 (TIF) •
05.06.2014 Application 27.12.2010 (TIF) •
05.06.2014 Application 21.12.2006 (TIF) •
05.06.2014 Application 30.04.2008 (TIF) •
05.06.2014 Application 06.12.2007 (TIF) •
05.06.2014 Application 22.09.2008 (TIF) •
05.06.2014 Application 12.08.2010 (TIF) •
05.06.2014 Appraisal reports 18.11.2010 (TIF) •
05.06.2014 Appraisal reports 12.04.2011 (TIF) •
05.06.2014 Appraisal reports 27.03.2009 (TIF) •
05.06.2014 Appraisal reports 22.12.2011 (TIF) •
05.06.2014 Appraisal reports 13.10.2009 (TIF) •
05.06.2014 Articles of Association 27.03.2009 (TIF)
05.06.2014 Articles of Association 19.07.2006 (TIF)
05.06.2014 Articles of Association 01.07.2010 (TIF)
05.06.2014 Articles of Association 23.11.2007 (TIF)
05.06.2014 Articles of Association 28.09.2009 (TIF)
05.06.2014 Articles of Association 18.11.2010 (TIF)
05.06.2014 Articles of Association 22.09.2008 (TIF)
05.06.2014 Articles of Association 12.04.2011 (TIF)
05.06.2014 Consent of a member of the Board / executive director 12.08.2010 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 04.10.2010 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 19.07.2006 (TIF) •
05.06.2014 Consent of a member of the Board / executive director 15.02.2010 (TIF) •
05.06.2014 Consent of members of the supervisory board 23.11.2007 (TIF) •
05.06.2014 Consent of members of the supervisory board 01.06.2010 (TIF) •
05.06.2014 Consent of members of the supervisory board 23.03.2011 (TIF) •
05.06.2014 Consent of members of the supervisory board 16.02.2009 (TIF) •
05.06.2014 Consent of members of the supervisory board 19.07.2006 (TIF) •
05.06.2014 Consent of members of the supervisory board 27.03.2008 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
05.06.2014 List of members of the Board / Supervisory Board 01.07.2010 (TIF) •
05.06.2014 List of members of the Board / Supervisory Board 29.03.2011 (TIF) •
05.06.2014 Notice of a member of the Board regarding the resignation 20.12.2011 (TIF) •
05.06.2014 Power of attorney, act of empowerment 23.03.2009 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 02.02.2012 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 12.04.2011 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 18.11.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 18.11.2010 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
05.06.2014 Receipts on the publication and state fees 27.11.2007 (TIF) •
05.06.2014 Receipts on the publication and state fees 26.07.2006 (TIF) •
05.06.2014 Receipts on the publication and state fees 07.05.2008 (TIF) •
05.06.2014 Receipts on the publication and state fees 19.02.2009 (TIF) •
05.06.2014 Receipts on the publication and state fees (TIF) •
05.06.2014 Receipts on the publication and state fees 21.12.2006 (TIF) •
05.06.2014 Receipts on the publication and state fees 02.04.2009 (TIF) •
05.06.2014 Receipts on the publication and state fees 28.09.2007 (TIF) •
05.06.2014 Receipts on the publication and state fees 14.10.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificate of a foreign organisation and translation thereof 18.03.2009 (TIF) •
05.06.2014 Registration certificates 19.08.2003 (TIF) •
05.06.2014 Registration certificates 24.09.2008 (TIF) •
05.06.2014 Regulations for the increase/reduction of the equity 27.03.2009 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 28.09.2009 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 12.04.2011 (TIF)
05.06.2014 Regulations for the increase/reduction of the equity 18.11.2010 (TIF)
05.06.2014 Sample report 13.09.2007 (TIF) •
05.06.2014 Sample report 19.02.2009 (TIF) •
05.06.2014 Sample report 19.02.2009 (TIF) •
05.06.2014 Sample report 30.04.2008 (TIF) •
05.06.2014 Sample report 14.08.2007 (TIF) •
05.06.2014 Sample report 30.04.2008 (TIF) •
05.06.2014 Sample report 16.09.2003 (TIF) •
05.06.2014 Sample report 26.07.2006 (TIF) •
05.06.2014 Shareholders’ register 01.10.2007 (TIF)
05.06.2014 Shareholders’ register 12.04.2011 (TIF)
05.06.2014 Shareholders’ register 17.02.2009 (TIF)
05.06.2014 Shareholders’ register 22.12.2011 (TIF)
05.06.2014 Shareholders’ register 28.09.2009 (TIF)
05.06.2014 Shareholders’ register 27.03.2009 (TIF)
05.06.2014 Shareholders’ register 18.11.2010 (TIF)
05.06.2014 Shareholders’ register 02.02.2012 (TIF)
05.06.2014 Shareholders’ register 19.07.2006 (TIF)
27.01.2014 Orders/request/cover notes of court bailiffs 16.01.2014 (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (EDOC) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (rtf) •
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2013 (3)
30.09.2013 Orders/request/cover notes of court bailiffs 20.09.2013 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (EDOC) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (rtf) •
2012 (2)
19.07.2012 Shareholders’ register 30.03.2012 (TIF)
09.05.2012 Amendments to the Articles of Association 22.12.2011 (TIF)
2010 (3)
13.11.2010 2003 Annual report (full) (TIF)
13.11.2010 2004 Annual report (full) (TIF)
13.11.2010 Articles of Association 04.10.2010 (TIF)
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